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Hi there , sorry in advance I’m not the best at punctuation etc ..
on 3rd December I received a letter from hmrc stating I owed them £100 fine . (Late penalty)
it was Paid in my absence, letter explained daily occurring charges etc
when I got to learn off this I phoned hmrc and asked what the fine was for and then the story starts
Turns out someone had made a claim for 2018-2019 in my name using all my information , For amount off around several thousand pounds.
The monies was not paid as it already bin flagged by hmrc .. so I called to ask for the £100 back , as it wasn’t me who made the claim .
The reason it wasn’t me , for one I’ve not bin self employed for 9 years , and when the actual claim was made I was in prison and that’s something I don’t need to provide much evidence for ...
my question is they won’t give me the £100 back till full investigation has taken place , it’s me who is left out off pocket with no time frame etc
plus I’m stressing they will blame this on me it was my details , and it was even a disused bank account but who ever used that account don’t know it had bin closed ..
I clearly couldn’t do it , it won’t be any gateway , any ip , and number etc
how Long does anyone know untill this is sorted out ?
sorry about punctuation etc
on 3rd December I received a letter from hmrc stating I owed them £100 fine . (Late penalty)
it was Paid in my absence, letter explained daily occurring charges etc
when I got to learn off this I phoned hmrc and asked what the fine was for and then the story starts
Turns out someone had made a claim for 2018-2019 in my name using all my information , For amount off around several thousand pounds.
The monies was not paid as it already bin flagged by hmrc .. so I called to ask for the £100 back , as it wasn’t me who made the claim .
The reason it wasn’t me , for one I’ve not bin self employed for 9 years , and when the actual claim was made I was in prison and that’s something I don’t need to provide much evidence for ...
my question is they won’t give me the £100 back till full investigation has taken place , it’s me who is left out off pocket with no time frame etc
plus I’m stressing they will blame this on me it was my details , and it was even a disused bank account but who ever used that account don’t know it had bin closed ..
I clearly couldn’t do it , it won’t be any gateway , any ip , and number etc
how Long does anyone know untill this is sorted out ?
sorry about punctuation etc
